Stories with the ‘ tag ‘ you searched for "Prevention of Money Laundering Act 2002 (PMLA)"

Look Out Circular Curbs Right To Travel, Should Be Issued Only In Exceptional Circumstances & On Cogent Reasons: Delhi High Court
Supreme Court Adjourns Pleas Challenging Provisions Of PMLA For January 25
Rigors Of Section 45 PMLA Act Must Get Triggered While Considering Anticipatory Bail Plea In Connection With PMLA Offence: Supreme Court
Enforcement Directorate May Probe PMLA Cases Throughout India, Including J&K: Karnataka High Court
Probing Offence Under PMLA An Intricate Exercise Of 'Skills & Patience': Delhi Court Sends Ambience Mall Owner To ED Remand Till August 7
Deposit Made Under Section 21(5) MMDRA For Illegal Mining Not "Proceeds Of Crime" Under PMLA : SC Expresses Prima Facie View
PMLA- Even If Predicate Offence Is Compromised, Compounded, Quashed, ED's Investigation Is Not Affected Or Wiped Away: Bombay High Court
"Reasons To Believe": A System Of Checks & Balances On The Powers Of The Enforcement Directorate Under PMLA, 2002